On the morning of January 22, 2018, Anthony Gambino was driving on I-95 just south of Dock Junction, Georgia heading towards Florida when he was pulled over for speeding. According to court documents, when Camden County Sheriff’s Deputy Jim Kelly spoke to Gambino, Gambino “appeared nervous, fidgety, apologetic, and talkative.”
Gambino showed Deputy Kelly his New York drivers’ license, a license which Kelly verified had been suspended. Kelly let Gambino know that, since he was driving on a suspended license, he would be taken to county jail. Gambino let Deputy Kelly know he had a duffel back containing $55,000 with him in the car. Once Gambino was locked in the back of the police car, Deputy Kelly called for backup.